CHALLENGE BROKERS LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Full accounts made up to 2023-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-24 with no updates

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12/07/2412 July 2024 Certificate of change of name

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27/10/2327 October 2023 Full accounts made up to 2022-12-31

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24/09/2324 September 2023 Confirmation statement made on 2023-09-24 with no updates

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17/09/2317 September 2023 Registered office address changed from 106 5th Floor 106 Leadenhall Street London EC3A 4AA England to Unit 102 Portsoken House 155-157 Minories London EC3N 1LJ on 2023-09-17

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17/06/2317 June 2023 Confirmation statement made on 2023-06-17 with no updates

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26/12/2226 December 2022 Notification of Charles James Catt as a person with significant control on 2022-12-01

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26/12/2226 December 2022 Withdrawal of a person with significant control statement on 2022-12-26

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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24/01/1924 January 2019 23/01/19 STATEMENT OF CAPITAL GBP 400000

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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18/11/1818 November 2018 APPOINTMENT TERMINATED, SECRETARY STUART CATT

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18/11/1818 November 2018 SECRETARY APPOINTED MS ELENA BREDIKHINA

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18/11/1818 November 2018 APPOINTMENT TERMINATED, DIRECTOR STUART CATT

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 2 CROWHURST OAST BELLS FARM ROAD EAST PECKHAM TONBRIDGE KENT TN12 5NA

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22/03/1822 March 2018 DIRECTOR APPOINTED MR STUART ROBERT CATT

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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18/09/1718 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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29/03/1629 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/12/156 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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08/05/158 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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29/12/1429 December 2014 SECRETARY APPOINTED MR STUART ROBERT CATT

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22/12/1422 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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20/12/1420 December 2014 APPOINTMENT TERMINATED, SECRETARY MARION CATT

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20/09/1420 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 DIRECTOR APPOINTED MISS ELENA BREDIKHINA

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27/12/1227 December 2012 27/12/12 STATEMENT OF CAPITAL GBP 10000

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13/12/1213 December 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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13/12/1213 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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30/06/1230 June 2012 SECRETARY APPOINTED MRS MARION ELIZABETH CATT

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30/06/1230 June 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 APPOINTMENT TERMINATED, DIRECTOR IRYNA SHEVIAKOVA

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30/06/1230 June 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGY LAVRISHCHEV

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30/06/1230 June 2012 APPOINTMENT TERMINATED, DIRECTOR ELENA BREDIKHINA

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30/06/1230 June 2012 APPOINTMENT TERMINATED, SECRETARY ELENA BREDIKHINA

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11/04/1211 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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